Company Information

CIN
Status
Date of Incorporation
24 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,987,000
Authorised Capital
50,000,000

Directors

Hari Kishan Goyal
Hari Kishan Goyal
Director/Designated Partner
over 2 years ago
Mukesh Mittal
Mukesh Mittal
Director/Designated Partner
over 2 years ago
Mohit Mittal
Mohit Mittal
Director/Designated Partner
about 17 years ago

Documents

Form DPT-3-25122020-signed
Form DPT-3-05102020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form DPT-3-28062019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-06112017_signed
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form AOC-4-11112016
Form MGT-14-15112016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161115
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Altered memorandum of association-09112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112016
Altered memorandum of association-05112016
Form INC-22-07102016_signed